Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
30 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Hannah Leigh Armitage as a person with significant control on 1 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 3 Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL on 19 August 2022
|
|
|
14 Apr 2022 |
PSC04 |
Change of details for Hannah Leigh Armitage as a person with significant control on 22 March 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Hannah Leigh Armitage on 24 March 2022
|
|
|
22 Mar 2022 |
PSC04 |
Change of details for Hannah Leigh Armitage as a person with significant control on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Miss Louise Katy Moore on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Hannah Leigh Armitage on 22 March 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 28 Bridge View Shefford Beds SG17 5FT to 61 Bridge Street Kington HR5 3DJ on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Joanne Ronan as a director on 22 March 2022
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Joanne Ronan as a person with significant control on 22 March 2022
|
|
|
20 Jan 2022 |
CERTNM |
Company name changed disclosure discounts LIMITED\certificate issued on 20/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-13
|
|
|
19 Jan 2022 |
CH01 |
Director's details changed for Miss Louise Katy Fisher on 13 January 2022
|
|
|
19 Jan 2022 |
PSC04 |
Change of details for Miss Louise Katy Fisher as a person with significant control on 3 September 2021
|
|
|
12 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-24
|
|
|
28 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
28 Nov 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
|
|
|
28 Nov 2020 |
PSC01 |
Notification of Hannah Leigh Armitage as a person with significant control on 24 November 2020
|
|
|
28 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
|
|